SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

THYSSENKRUPP BRASIL LTDA.

Direct relationships & discovery leads

20 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
20
Source-attributed rows
7
Unconfirmed leads
13
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
THYSSENKRUPP BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipTHYSSENKRUPP BRASIL LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2010-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2014-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP TECHNOLOGIES BETEILIGUNGEN GMBHRegistered corporate role inSource-attributed relationshipTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2010-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2014-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2014-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS DE OLIVEIRA VIANARegistered corporate role inSource-attributed relationshipTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2026-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP PRESTA FRANCE S.A.SRegistered corporate role inSource-attributed relationshipTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2014-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2014-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBRASAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 1980-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP POLYSIUS BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2022-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP AUTOMOTIVE SYSTEMS GMBHRegistered corporate role inSource-attributed relationshipTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2014-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP FORGED TECH GMBHRegistered corporate role inSource-attributed relationshipTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2014-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2014-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP SOUTH AMERICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2014-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2014-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2014-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 1976-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME GONCALVES SANTOSRegistered corporate role inSource-attributed relationshipTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2024-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THYSSENKRUPP BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHYSSENKRUPP BRASIL LTDA.Current status not suppliedFrom: 2014-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence45 loaded links · 20 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
46
32 visible
Loaded links
45
20 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
THYSSENKRUPP BRASIL LT…ORGTHYSSENKRUPP BRASIL LT…ORGTHYSSENKRUPP BRASIL LT…ORGTHYSSENKRUPP BRASIL LT…ORGTHYSSENKRUPP TECHNOLOG…ORGTHYSSENKRUPP BRASIL LT…ORGTHYSSENKRUPP BRASIL LT…ORGLUCAS DE OLIVEIRA VIANAORGTHYSSENKRUPP PRESTA FR…ORGTHYSSENKRUPP BRASIL LT…ORGROBRASAORGTHYSSENKRUPP POLYSIUS …ORGTHYSSENKRUPP AUTOMOTIV…ORGTHYSSENKRUPP FORGED TE…ORGTHYSSENKRUPP BRASIL LT…ORGTHYSSENKRUPP SOUTH AME…ORGTHYSSENKRUPP BRASIL LT…ORGTHYSSENKRUPP BRASIL LT…ORGTHYSSENKRUPP BRASIL LT…ORGGUILHERME GONCALVES SA…ORGTHYSSENKRUPP BRASIL LT…ORGBERCOSUL LTDA.ORGPAULO AUGUSTO VIANA DE…ORGRUA KARL HULLER 296 ED…ORGAVENIDA RIO BRANCO 124…ORGTHYSSENKRUPP TECHNOLOG…ORGTAD OTSUKAORGthyssenkrupp Technolog…ORGAVENIDA ALFRIED KRUPP …ORGAVENIDA ESSEN 1000 37…ORGTHYSSENKRUPP PRESTA FR…ORGTAD OTSUKAORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.